Company NameAE Chase Ventures Limited
DirectorsAndrew McCall and Elwira McCall
Company StatusActive - Proposal to Strike off
Company NumberSC587980
CategoryPrivate Limited Company
Incorporation Date7 February 2018(6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew McCall
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address1c McDonald Place
Edinburgh
EH7 4NH
Scotland
Director NameMrs Elwira McCall
Date of BirthOctober 1975 (Born 48 years ago)
NationalityPolish
StatusCurrent
Appointed07 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1c McDonald Place
Edinburgh
EH7 4NH
Scotland

Location

Registered Address3 Glen Crescent
Peebles
EH45 9BS
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale East

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return6 February 2022 (2 years, 3 months ago)
Next Return Due20 February 2023 (overdue)

Filing History

24 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
24 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020Registered office address changed from 3 3 Glen Crescent Peebles Scottish Borders EH45 9BS Scotland to 3 Glen Crescent Peebles EH45 9BS on 27 February 2020 (1 page)
27 February 2020Confirmation statement made on 6 February 2020 with updates (3 pages)
26 February 2020Registered office address changed from 1C Mcdonald Place Edinburgh EH7 4NH Scotland to 3 3 Glen Crescent Peebles Scottish Borders EH45 9BS on 26 February 2020 (1 page)
25 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 100
(42 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 100
(42 pages)